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H E Simm Group Limited

H E Simm Group Limited is an active company incorporated on 3 May 2019 with the registered office located in Liverpool, Merseyside. H E Simm Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11979068
Private limited company
Age
6 years
Incorporated 3 May 2019
Size
Unreported
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Spinnaker House 141 Sefton Street
Toxteth
Liverpool
L8 5SN
England
Same address since incorporation
Telephone
0151 7073222
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Oct 1981
Director • English • Lives in England • Born in Jun 1975
H E Simm Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H E Simm Holdings Limited
Martyn Robert Simm, Mrs Victoria Louise Brereton, and 1 more are mutual people.
Active
Hes Developments Ltd
Martyn Robert Simm, Mrs Victoria Louise Brereton, and 1 more are mutual people.
Active
H.E. Simm & Son Limited
Martyn Robert Simm and Mrs Victoria Louise Brereton are mutual people.
Active
Hesis Limited
Martyn Robert Simm is a mutual person.
Active
The Greenhouse Multi-Cultural Play And ARTS Project
Mrs Victoria Louise Brereton is a mutual person.
Active
Hes Property Company Limited
Martyn Robert Simm is a mutual person.
Active
Teknikal Design Solutions Limited
Martyn Robert Simm is a mutual person.
Active
Alma Supplies Limited
Mr Gareth Simm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£358.53K
Increased by £335.21K (+1437%)
Turnover
£6.54M
Increased by £507.96K (+8%)
Employees
71
Decreased by 1 (-1%)
Total Assets
£9.87M
Increased by £1.57M (+19%)
Total Liabilities
-£9.59M
Increased by £1.29M (+16%)
Net Assets
£271.98K
Increased by £278K (-4618%)
Debt Ratio (%)
97%
Decreased by 2.83% (-3%)
Latest Activity
Charge Satisfied
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 4 Jun 2025
Satisfaction of charge 119790680001 in full
Submitted on 4 Jun 2025
Registration of charge 119790680001, created on 5 March 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 23 May 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 17 Jan 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 9 Jun 2023
Full accounts made up to 31 July 2022
Submitted on 23 Dec 2022
Confirmation statement made on 2 May 2022 with no updates
Submitted on 27 Jun 2022
Full accounts made up to 31 July 2021
Submitted on 9 Mar 2022
Repayment History
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